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VEGI CORPORATION - Florida Company Profile

Company Details

Entity Name: VEGI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VEGI CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 2010 (15 years ago)
Date of dissolution: 27 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: P10000087655
FEI/EIN Number 273807798

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10000 BAYHARBOR TERR AP 301, BAY HARBOR ISLAND, FL, 33154, US
Mail Address: 10000 BAYHARBOR TERR AP 301, BAY HARBOR ISLAND, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELIA SUSANA G Director 10000 BAYHARBOR TERR AP 301, BAY HARBOR ISLAND, FL, 33154
ROSALES LUIS Agent 5931 NW 173 DRIVE SUITE 9, MIAMI, FL, 33015
BERNWARD CONSULTANS CORP Treasurer 5931 NW 173 DR., STE 9, MIAMI, FL, 33015
BERNWARD CONSULTANS CORP President 5931 NW 173 DR., STE 9, MIAMI, FL, 33015
BERNWARD CONSULTANS CORP Secretary 5931 NW 173 DR., STE 9, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2016-04-27 - -
CHANGE OF MAILING ADDRESS 2015-11-04 10000 BAYHARBOR TERR AP 301, BAY HARBOR ISLAND, FL 33154 -
AMENDMENT 2015-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-04 10000 BAYHARBOR TERR AP 301, BAY HARBOR ISLAND, FL 33154 -
REINSTATEMENT 2014-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-12-30 ROSALES, LUIS -
AMENDMENT 2013-12-30 - -

Documents

Name Date
CORAPVDWN 2016-04-27
ANNUAL REPORT 2016-04-05
Amendment 2015-11-04
ANNUAL REPORT 2015-01-22
REINSTATEMENT 2014-10-03
Amendment 2013-12-30
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-05-23
Domestic Profit 2010-10-27

Date of last update: 02 May 2025

Sources: Florida Department of State